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DWP GLAZING SYSTEMS LIMITED

Company number 05674371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jun 2017 4.68 Liquidators' statement of receipts and payments to 14 February 2017
22 Apr 2016 4.68 Liquidators' statement of receipts and payments to 14 February 2016
27 Apr 2015 4.68 Liquidators' statement of receipts and payments to 14 February 2015
17 Apr 2014 4.68 Liquidators' statement of receipts and payments to 14 February 2014
03 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Feb 2013 4.20 Statement of affairs with form 4.19
26 Feb 2013 600 Appointment of a voluntary liquidator
26 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Feb 2013 AD01 Registered office address changed from Burrell Edwards Basepoint Andersons Road Southampton SO14 5FE on 7 February 2013
29 Jan 2013 TM01 Termination of appointment of Paul Cummings as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 13 January 2012
Statement of capital on 2012-03-16
  • GBP 1,000
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
16 Feb 2011 AD01 Registered office address changed from 8a the Gardens Broadcut Fareham Hampshire PO16 8SS on 16 February 2011
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr Wayne Antony Richards on 16 November 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jul 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
09 Feb 2009 363a Return made up to 13/01/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2